Compliance

AML Compliance Consulting

We help you meet your compliance obligations and protect your reputation.

Offering First Class Advice

Complying with regulations is challenging yet failing to do so may have serious consequences on your organization including disciplinary penalties, criminal proceedings, damage to reputation and in some cases, insolvency.

Infocredit Group is a trusted consulting firm with extensive experience within the compliance and risk management sectors. Whether you are looking for an ad hoc consultation or require retained services, our advisors can provide sound compliance advice and practical support specific to your needs.

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We work together with your teams to help you achieve your business objectives and navigate the fast-paced, complex regulatory landscape.

What we Offer

– Drafting of the AML Manual and assessing your KYC processes

– More streamlined compliance processes

– Comply and keep up to date with the latest regulatory developments

– Consistent approach across client engagements

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Industries We Serve

Banking and other financial institutions

Forex/Brokers

Gaming and casino operators

Accounting/ audit firms

Law firms

Associations and other organizations which require AML support

Corporate service providers

Our AML Experts

Our advisors have significant experience
advising on compliance matters across different
industries focusing on AML projects which involve
internal process reviews, risk assessments,
AML manual reviews etc.

Compliance Solutions

Financial Crime Compliance

In the ever-changing world of financial crime compliance, our integrated solutions provide a clear picture of customer and business risk. Prioritize and address potential financial crimes efficiently with our streamlined approach, which optimizes investigation precision and streamlines global compliance efforts.

Legal & Research

Crypto Compliance is crucial for ensuring digital asset activities align with legal and regulatory requirements. It is the foundation of trust and safety in the cryptocurrency market, mitigating risks such as money laundering, fraud, and other financial crimes.

Whistle Blowing

Whistleblowing is the cornerstone of healthy corporate governance, offering a secure communication bridge between companies and employees.

Identity & Fraud Compliance

Identity & Fraud Compliance ensures adherence to regulations and standards while actively combating identity theft and fraudulent activities. Through the implementation of rigid compliance procedures, businesses contribute to a secure and transparent financial environment.

Onboarding Orchestration

Onboarding Orchestration ensures a seamless and efficient experience during the onboarding journey of any businesses’ client. Infocredit’s digital onboarding solutions streamline and simplify onboarding workflows, enhancing operational efficiency and mitigating compliance and data security risks.

Compliance Risk & Due Diligence

Due diligence, a proactive investigation process, enhances decision-making by identifying and mitigating potential risks in transactions and partnerships, fostering transparency and investor confidence for long-term success in a dynamic business environment.

Compliance Training

In today’s dynamic business landscape, the need for professionals to stay ahead is vital. Dive into our cutting-edge Compliance Training Courses, meticulously crafted to address the evolving demands of regulatory frameworks, risk management, and ethical practices.

ESG Risk Assessment

In an age of demanding environmental awareness, social consciousness, and proper governance, the ESG (Environmental, Social, and Governance) has emerged as a compass guiding business towards holistic success.